Provide Identification Documents to Whitefield

Identification Documents

This form is to let Whitefield / YogaTax have your Identification Details, and to provide us with some basic risk information.

Anti Money Laundering rules set out by UK Government place a number of obligations on us as a firm, including the requirement to confirm the identification of all of our clients, and to risk assess them, before we provide professional services.

We appreciate that the information requested can seem overly long and intrusive, but we are obliged to work within both the detail and spirit of the rules around Anti Money Laundering and Crime Prevention. If you have opened a bank account, taken a loan, or dealt with a professional like a lawyer recently, you will appreciate these rules apply across a number of sectors and are commonplace.

We need to both identify you, and also understand a little about your income and assets for risk assessment. We've endeavoured to be pragmatic and measured.

You do not have to provide this information, but if you choose not to we cannot act as your accountants.

All information is held securely, and only released to third parties by request for law enforcement purposes.

For more information see Identification Requirements

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Your Full Legal Name(Required)

Prefix First Middle Last

Your Business Name(Required)

Enter n/a if you don't have one

Are You an Existing Client of Whitefield / YogaTax or a New Client(Required)

Existing Client

New Client - Registering for Ongoing Services

New Client - One Off Consultation

Whitefield Client Reference(Required)

Email(Required)

Enter Email Confirm Email

Home Phone(Required)

Mobile Phone(Required)

Home Address(Required)

Street Address Address Line 2 City County / State / Region ZIP / Postal Code Country

When Did You Move Here(Required)

Have You Lived Here More Than Five Years?(Required)

Yes, I have lived here more than five years

No I have lived here less than five years

Please Provide Former Addresses and Dates for Five Years(Required)

Any Former Names or Alias(Required)

Yes, Details Below

Have you used any other name in the last five years, including maiden names and aliases.

Former Names or Alias - Details(Required)

Please give details of any previous names, including maiden names, aliases used in the last five years.

Were You Born in the UK(Required)

Yes

No, Details Below

Country of Birth(Required)

Date of Birth(Required)

Do You Have British Nationality?(Required)

Yes

No, Details Below

Nationality(Required)

Please Provide History Around Your Connection to the UK(Required)

Please provide history for your connection to the UK, eg have you immigrated to UK, if so date, do you have settled status? Have you emigrated from the UK, if so date, permanent / temporary.

Do You Own Assets In or Have Connections With any Countries Outside of the UK?(Required)

Yes, I have connections outside of the UK

No, I have no connections outside of the UK

Do You Have Connections to any Countries Outside of the UK? For example are you resident outside of the UK, were you born outside of the UK, do you own assets outside of the UK

Details of Outside of UK Connections(Required)

Please provide details around connections with Countries other than the UK, eg residence, country of birth, any assets owned outside of the UK.

Do You Have Any Unspent Criminal Offences(Required)

Yes

Please give us details below. This will not necessarily rule out our acting as your accountant.

Do You Have A History of Bancruptcy or Insolvency Currently or in the Last Five Years

Yes

Please give us details below. This will not necessarily rule out our acting as your accountant.

Further Details of Criminal Records or Bankruptcy / Insolvency(Required)

Are You a Politically Exposed Person (eg Politiican or Senior Civil Servant)(Required)

Yes

Please give us details below. This will not necessarily rule out our acting as your accountant.

PEP Details(Required)

Income and Assets

In this section we ask some basic questions about your income and assets, so we can build up a risk profile. This is intended to be an overview, so figures can be approximate.

It is not intended to be intrusive, just sufficient for us to assess risk.

Do you own, or are starting, businesses where we are the accountant?(Required)

Yes, I do

No, I do not

Please detail all businesses you are, or have been, involved with where we have acted as accountants.

Details of Businesses where we are the Accountant(Required)

Please provide the name of the businesses(es), their location and their legal structure. Please provide the name of any co-owners or shareholders over 20%.

Do you own businesses where we are not the accountant?(Required)

Yes, I do

No, I do not

Please detail all relevant businesses, including minority shareholdings, where you have involvement in the day to day running or governance of the business.

Details of Businesses where we are not the Accountant(Required)

Please provide the name of the businesses(es), their location and their legal structure. Please provide the name of any co-owners or shareholders over 20%

Have you previously owned any businesses now closed or sold?(Required)

Yes, I do

No, I do not

Please detail all relevant businesses, including minority shareholdings, where you had involvement in the day to day running or governance of the business.

Details of Previous Businesses(Required)

Please provide the name of the businesses(es), their location and their legal structure. Please provide the name of any co-owners or shareholders over 20%

Are you a director, trustee or similar of any charities, trusts, social enterprises or third sector organisations?(Required)

Yes, I am

No, I am not

We ask this as we are required to have a full picture of organisations you are involved with. We only require details where you are a member of the organisations governing body or management.

Details of relevant organisations(Required)

Please provide the name of the organisation(s), their location and their legal structure.

Do you own commercial or residential investment property, including buy to lets?(Required)

Yes, I do

No, I do not

Property Details(Required)

Please provide details of each investment property you own, including its use, location and rentals received.

Do you have other significant investments, eg shareholdings or funds over £50k value?(Required)

Yes, I do

No, I do not

Investment Details(Required)

Please provide details of each investment you own, including its nature and approximate value location and rentals received. We are only concerned with significant investments, eg value over £50k.

Do you have any employments?(Required)

Yes, I do

No, I do not

Employment Details(Required)

Please provide details of each employment, including name of employer and approximate salary.

Do you receive any pensions?(Required)

Yes, I do

No, I do not

Pension Details(Required)

Please provide details of each pension, including its source and approximate annual amount.

Do you have any other regular income streams?(Required)

Yes, I do

No, I do not

Other Income Details(Required)

Please provide details of your other income streams including its source and approximate annual amount.

Verification Documents

We need to see photographic ID and separate address verification - at least two documents.

List 1 - An item of Photographic ID, eg:

Driving Licence
Passport
Firearms Licence

In all cases these items must be valid and in date. List 2 - An item of Address Verification which must show your name and current address:

UK Bank or Credit Card statement - less than three months old
UK Utility Bill - less than three months old
Council Tax Demand - current year
A second document from the first list showing your address - valid and in date

Photographic ID(Required)

Driving Licence

Passport

Firearms Licence

Other Photographic ID

Please let us know what ID you are providing

Upload Your Photographic ID(Required)

Max. file size: 128 MB.

Other Photographic ID - Please Give Details(Required)

Note the ID must be official and verifiable - travel passes, student cards and similar will not suffice.

Expiry Date(Required)

Document Number(Required)

EG Passport Number, Driver Number

Please Confirm the Document is in Date(Required)

Yes the document is in date

Address Verification(Required)

UK Bank or Credit Card statement - less than three months old

UK Utility Bill - less than three months oldice

Council Tax Demand - current year

A second document from the first list showing your address - valid and in date

Upload Your Address Verification(Required)

Max. file size: 128 MB.

Please Confirm the Document is in Date(Required)

Yes, the document is in date

Please Confirm the Document Shows Current Address(Required)

Yes, the document shows current address

Please confirm the address verified is the same as that given to Whitefield for correspondence

Submission

Who Have You Been Dealing With at Whitefield / YogaTax?(Required)

Susan Albest

Julie Barrett

Jessica Garbett

Another member of our team

Nobody as yet

Who Have You been Dealing With?(Required)

Would You Like a Copy of this Document Emailed to You?(Required)

Yes please

No thank you

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Comments

This field is for validation purposes and should be left unchanged.

Identification Documents

Income and Assets

Verification Documents

Submission

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